Lunar House Holdings Limited
Company · entity
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- JERSEY
- Country
- JE
- Incorporated
- 2010-11-19
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82015618
Relationships
- [Directorship, incoming] director of Follain - Louise
- [Directorship, incoming] director of Benest - Karen Jane - Jersey
- [Directorship, incoming] secretary of Appleby Secretaries (Jersey) Limited
- [Directorship, incoming] director of Dowling - Brendan
- [Directorship, incoming] auditor BDO Stoy Hayward
- [Directorship, incoming] director of Jones - William Patrick
- [Directorship, incoming] director of Prosser - Richard J S - Jersey
- [Ownership, incoming] ultimate beneficial owner of CLAL Insurance Enterprises Holdings Limited
- [Ownership, incoming] ultimate beneficial owner of Harel Insurance Investment & Financial Services Ltd
- [Ownership, incoming] shareholder of Clal Insurance Company Limited
- [Ownership, incoming] shareholder of Kingsway 22 Limited
- [Ownership, incoming] shareholder of Clal Pensions and Provident Funds Limited
- [Ownership, incoming] shareholder of Harel Atidit Provident Funds Limited
- [Ownership, incoming] shareholder of Harel Pensions Funds Management Limited
- [Ownership, incoming] shareholder of Manof Pension Funds Management Limited
- [Ownership, incoming] shareholder of Keren Hachisachon Le'Tsva Hakeva-Provident Funds Management Company Limited
- [Ownership, incoming] shareholder of Central One Limited
- [Ownership, incoming] shareholder of Harel Insurance Company Limited
- [Ownership, incoming] shareholder of Central Two Limited
- [Ownership, incoming] shareholder of Dikla Insurance Company Limited
- [Ownership, incoming] shareholder of Clarick Holdings Limited
- [Ownership, incoming] shareholder of Harel Provident Funds Limited
- [Directorship, incoming] is signatory for Appleby Secretaries (Jersey) Limited